Over the past decades, money laundering has become an increasingly prevalent issue. With rapidly-evolving regulations, technology and financial crime methods, it is a challenge for the industry to detect potential criminal activity that may not be noticed. Globally new measures are being introduced to meet the challenge of staying abreast of new developments in financial crime.
Workshop, Seminar & Conference
National Banking Institute (NBI) NBI has been annually conducting Risk Management Conference.
The last conference was held on November, 2018. Risk management is the hottest subject in the Banking Industry. It is receiving increased focus globally and by the Regulators. Risk management includes various risk verticals like credit risk, operation risk, market risk etc.
This conference will be focused on a strategic approach to Risk Management. The Conference is scheduled for 11th December, 2019.
HRDF Conference & Exhibition 2019
“People| Purpose| Passion / Technology| Tactics| Techniques”
The HRDF Conference and Exhibition is currently at its 19th year and has steadily drawn more participants year-by-year ranging from both local and international level from various industries. HR professionals regard the HRDF Conference and Exhibition as one of the “must attend” HR conference of the year.
NBI is pleased to announce program on “Merger and Acquisition Learning Expedition in Malaysia” in association with Malaysian Institute of Management (MIM) .
In this regard the announcement made in the budget speech for the fiscal year 2019/20, Nepal Rastra Bank has sought commitments from the commercial banks for their readiness to go for 'big' merger and acquisition (M&A). The recently released Monetary Policy for 2019/20 has indicated that merged entities are to commence joint operation by mid-July 2020.
The changing dynamics of the banking, finance and the insurance industry has both created opportunity as well as challenges for the industry. The role of the Board Director globally is going through major transformation particularly when it comes to Risk Management, Culture and Corporate Governance.
Frankfurt School of Finance & Management (Frankfurt School) is the leading private business school and advisory institute in Germany with more than 50 years of experience in consulting, qualification and training services in all areas of banking, management and finance. Our mission is to advance national and international business practices through research, education, training andadvisory services.